Albany Leadership Charter School for Girls
Board meeting
Location: 19 Hackett Boulevard, High School Cafeteria
Date and Time
Tuesday July 25, 2023 at 5:00 PM EDT
Board meeting will be held at 19 Hackett Boulevard, High School Cafeteria. Virtual option will also be available.
Meeting link:
https://albanyleadership.my.webex.com/albanyleadership.my/j.php?MTID=mc6b1ec2b74e4c9d704ff18038dd77a10
Meeting number:
2631 986 1564
Meeting password:
CrmaDPu6a44
Join from a video or application
Dial 26319861564@webex.com
You can also dial 173.243.2.68 and enter your meeting number.
Agenda
| Purpose | Presenter | Time | |||
|---|---|---|---|---|---|
| I. | Opening Items | 5:00 PM | |||
| A. | Record Attendance | Elizabeth Robertson | 1 m | ||
| B. | Call the Meeting to Order | Elizabeth Robertson | |||
| II. | Approve June Board Meeting Minutes | 5:01 PM | |||
| A. | Vote June Meeting Minutes | Approve Minutes | Elizabeth Robertson | 5 m | |
| III. | Public Comment | 5:06 PM | |||
| A. | Public comment | Discuss | Elizabeth Robertson | 45 m | |
|
The Board will take public comment with a maximum of three minutes per speaker. The Board will take speakers in the order in which people identified on the list prior to the meeting. Those wishing to speak who did not get onto the list may enter their names into the chat to indicate a desire to speak. |
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| IV. | Accountability Committee | 5:51 PM | |||
| A. | Accountability Committee Report | Discuss | Elizabeth Robertson | 15 m | |
| B. | Enrollment Projections | Discuss | Brittany Peoples | 10 m | |
| C. | Survey Results | Discuss | Carina Cook | 15 m | |
| V. | Finance | 6:31 PM | |||
| A. | Finance Statements and Dashboard (June 2023) | Discuss | Maggie Moree | 5 m | |
| VI. | Governance | 6:36 PM | |||
| A. | Annual Board Member Conflict of Interest/Attestation | FYI | Maggie Moree | 5 m | |
| B. | Review Committee Members | Discuss | Elizabeth Robertson | 5 m | |
|
Accountability Finance Executive |
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| VII. | Closing Items | 6:46 PM | |||
| A. | Adjourn Meeting | Vote | |||